Minutes

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1. Cyrus Lee Bears ‘n Stuff introduction to request letter of appreciation.
2. Approve Amendment for Bar Screen Project Task Order #2.
3. Approve Ordinance #2003, Second Reading, Amending section 14.32.010 Floodplain Regulations of Libby Municipal Code. (see proposed wording change on page included with attachments)
4. Approve $20,000 expenditure from Community Development

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1. Approve Chainsaw Carving street closure.
2. Tabitha Viergutz LOR Foundation introduction.
3. Approve Resolution #2004, Adopting updated editions of building codes as amended per ARM 24.301.202(1) referenced by chapter 14.04, Building Codes, of Libby Municipal Code.
4. Approve Resolution #2005, requesting distribution of bridge and road safety and accountability program funds.
5.

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1. Tonya Chilton-Radandt, Fish Wildlife, & Parks, CWD update.
2. Approve letter of commitment for Flathead Electric’s level lll charging station at Fireman’s Park.

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1. Approve Resolution #2003, Discontinuing and vacating Millwest Road and a portion of Millwood Loop Road.
2. Approve Mayor to sign task order for Cabinet Heights water main replacement.
3. Approve CityServiceValcon propane and Moore Oil fuel bids.
4. Approve Faser Management & Consulting retainer contract.
5. Approve Animal Control contract renewal with

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Decision regarding request for variance at 620 Utah Ave.

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1. Approve City of Libby submitting MCEP Grant Application for Libby Creek Community Water Improvements. :
a. Approve Resolution #2002, Accept Determination that Environmental Assessment is Appropriate for the City of Libby’s “Libby Creek Community Water Improvement Project” and to approve the associated Preliminary Engineering Report.
b. Approve Resolution #2003, Authorize Submission of

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1. Johathan Gass/Mike Fraser, Libby Creek Community.
2. Approve KPFL’s request to waive Ponderosa Room fee for Annual Fundraiser.
3. Approve American Legion Auxiliary’s request for Dedication of Cemetery Angel.
4. Approve Igniters Car Club street closure and noise variance request.
5. Adopt Adult Use Marijuana Ordinance – First Reading.

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Approve Bid and Authorize Mayor’s Signature for Notice of Award, IPS Auxiliary Bar Screen.

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1. Approve Resolution #2000 – Designate the Environmental Certifying Official.